A forty year old aircraft that FAA records apparently show has had no previous owners before the present shady one?
Despite being an aircraft that is alleged to have changed hands four times in one day? Four times? What possible reason can there be for that if not to cover up or obfuscate ownership and accountability?
An aircraft whose apparent owners' and close associates' addresses are all empty properties?
An aircraft involved in an fatal accident whose owner does not make themselves known?
An aircraft flown by an unlicenced pilot who appears to have identified himself at the airport of departure as someone else?
Never mind the entire operating environment surrounding the damn thing viz the whole business of football/racing charters, shady 'football managers' acting as charter brokers, maintenance organisations who have walked away from it etc.
To suggest this isn't an utter Pandora's Box of illegality from end to end is somewhat far-fetched, imo.